High Risk
Reported as a scam / unregulated
SF-9390registry entry
Why Finance.as is on the register
Finance.as, at finance.as, presents itself as a multi-asset broker offering forex, shares, indices, commodities and crypto through “different trading accounts”. The site names no company, registered address or regulator, although it refers to licences. Its only contacts are a UK mobile number (+44 7441 475947) and an Israeli mobile number (+972 55 507 1164). The domain was registered in February 2024. Reviewers report being unable to get their money back, phone numbers that stop working and no physical address. Therefore, Finance.as is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.